H2GLENFERN LIMITED
Active - Accounts Filed
General Information
NAME
H2GLENFERN LIMITED
COMPANY NUMBER
04654893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/02/2003
(21 years and 10 months old)
WEBSITE
www.h2glenfern.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/07/2006
20/12/2021
H2 GLENFERN LIMITED
View all previous names
LONDON
EC4N 7HR
Telephone: 02071600570
TPS: No
68 King William Street
LONDON
EC4N 7HR
Brock House
19 Langham Street
London
W1W 6BP
Telephone: 71600570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H2GLENFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H2GLENFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H2GLENFERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2006 - Present (18 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
03/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
03/02/2003 - 04/02/2003 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7296 |
View Report |
|
17/03/2003 - Present (21 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
17/03/2003 - 24/03/2006 (3years) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | MORTIMER REGISTRARS LIMITED (917108539) has left the board |
| 03/12/2021 | MORTIMER REGISTRARS LIMITED (917108539) has left the board |
| 19/11/2021 | Charles Clive Anderson (914054567) has left the board |
| 19/11/2021 | Charles Clive Anderson (914054567) has left the board |
| 19/11/2021 | Charles Clive Anderson (914054567) has left the board |
| 18/11/2021 | Charles Clive Anderson (914054567) has left the board |
| 18/11/2021 | Charles Clive Anderson (914054567) has left the board |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 30/11/2015 | James Michael Mckie Edwards (913722534) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 13/02/2015 | Andrew Stephen Norman Umbers (914142508) has left the board |
| 10/11/2014 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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